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TRENDYOL UK LIMITED

Company number 13739453

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CH01	Director's details changed for Mehmet Emin Paksoy on 1 October 2024	View PDF Director's details changed for Mehmet Emin Paksoy on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	CH01	Director's details changed for Yasin Canki on 18 December 2023	View PDF Director's details changed for Yasin Canki on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mehmet Emin Paksoy as a director on 7 December 2023	View PDF Appointment of Mehmet Emin Paksoy as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Evren Ucok as a director on 7 December 2023	View PDF Termination of appointment of Evren Ucok as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 5 December 2023	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 December 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 5 December 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	PSC02	Notification of Alibaba Group Holding Limited as a person with significant control on 12 November 2021	View PDF Notification of Alibaba Group Holding Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 15 November 2022	View PDF Withdrawal of a person with significant control statement on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Yasin Canki as a director on 5 August 2022	View PDF Appointment of Yasin Canki as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Caglayan Cetin as a director on 5 August 2022	View PDF Termination of appointment of Caglayan Cetin as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Evren Ucok on 6 December 2021	View PDF Director's details changed for Evren Ucok on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Caglayan Cetin on 6 December 2021	View PDF Director's details changed for Caglayan Cetin on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH01	Director's details changed for Evren Ucok on 30 November 2021	View PDF Director's details changed for Evren Ucok on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH01	Director's details changed for Caglayan Cetin on 30 November 2021	View PDF Director's details changed for Caglayan Cetin on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from 56 Grosvenor Street London W1K 3HZ United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 30 November 2021	View PDF Registered office address changed from 56 Grosvenor Street London W1K 3HZ United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 30 December 2022	View PDF Current accounting period extended from 30 November 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 2,000,000	View PDF Incorporation Statement of capital on 2021-11-12 GBP 2,000,000 - link opens in a new window - 36 pages (36 pages)

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TRENDYOL UK LIMITED

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